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Company number
06762544

LEARNING MEDIA SERVICES LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEARNING MEDIA SERVICES LTD
Company number
06762544
Registered office
3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2008
Status
Unknown
Age
17 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Learning Technologies Group (Uk) Limited
owns 75–100% of shares
Notified 25/07/2022
Mr Andrew Stephen Brode
owns 25–50% of shares
Notified 01/04/2025
Mr Jonathan David Satchell
has significant influence or control
Notified 01/04/2025
Mr Jonathan James Spain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2016
Mr Mark David Underwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/07/2022 Controls 2 companies
Mr Andrew Stephen Brode
born 09/1940 · England owns 25–50% of shares Notified 01/04/2025 Controls 23 companies
Mr Jonathan David Satchell
born 10/1966 · Italy has significant influence or control Notified 01/04/2025 Controls 20 companies
Mr Jonathan James Spain
born 03/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2022
Mr Mark David Underwood
born 11/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control added Mr Jonathan David Satchell
01/04/2025 Person with significant control added Mr Andrew Stephen Brode
25/07/2022 Person with significant control ceased Mr Mark David Underwood
25/07/2022 Person with significant control ceased Mr Jonathan James Spain
25/07/2022 Person with significant control added Learning Technologies Group (Uk) Limited
01/12/2016 Person with significant control added Mr Mark David Underwood
01/12/2016 Person with significant control added Mr Jonathan James Spain

Documents for LEARNING MEDIA SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LEARNING MEDIA SERVICES LTD?
According to the official registry, the company number of LEARNING MEDIA SERVICES LTD is 06762544.
Where is LEARNING MEDIA SERVICES LTD registered?
The registered office is 3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND.
What is the SIC code of LEARNING MEDIA SERVICES LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls LEARNING MEDIA SERVICES LTD?
Learning Technologies Group (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LEARNING MEDIA SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LEARNING MEDIA SERVICES LTD (06762544)

LEARNING MEDIA SERVICES LTD is a private limited company incorporated on 1 December 2008 and registered in the United Kingdom under company number 06762544. Its registered office is at 3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Learning Technologies Group (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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